Minutes - Board
Meeting 03/07/07
Minutes of the meeting of the Board of Trustees of
the Incorporated Village of Mineola
held Wednesday, March 7, 2007at Village Hall,
PRESENT: Mayor
Jack M. Martins
Trustee
Trustee Linda Fairgrieve
Trustee
Paul S. Cusato
Trustee
John S. DaVanzo
ALSO PRESENT:
Village Attorney John
Spellman
Village Clerk Joseph
R. Scalero
Superintendent
of Public Works Thomas J. Rini
Superintendent of
Buildings Daniel B. Whalen
Village
Deputy Village Clerk
Water Department
Supervisor Frederick Booher
Press Observer: Joseph Rizza,
Sunshine Observers: Approximately 15 Observers
Mayor Martins opened the Work
Session at 6:30 PM.
Resolution No. 52-07
Resolved to approve bills and
payroll.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee Linda Fairgrieve
Trustee John S. DaVanzo
Trustee
Trustee Paul S. Cusato
Mayor Jack M. Martins
Resolution No. 53-07
Resolved to approve the
Motioned by Trustee Paul S.
Cusato
Seconded by Trustee John S.
DaVanzo
Vote:
Yes No Absent
Trustee Linda Fairgrieve
Trustee John S. DaVanzo
Trustee
Trustee Paul S. Cusato
Village Clerk Joseph R.
Scalero announced that Village residents may register to vote for the upcoming
Village Election on Saturday March 10, 2007.
Village Treasurer, Giacomo
Ciccone, requested board approval of the proposed Bond Refunding Resolution as presented.
Resolution No. 54-07
Resolved to approve the proposed
Bond Refunding Resolution as presented.
Motioned by Trustee John S.
DaVanzo
Seconded by Trustee
Village Clerk Joseph R.
Scalero polled the Board:
Vote:
Yes No Absent
Trustee Linda Fairgrieve
Trustee John S. DaVanzo
Trustee
Trustee Paul S. Cusato
Building Department
Superintendent Daniel B. Whalen reported the department’s activity and revenue
for the month of February 2007.
Superintendent of Public
Works Thomas Rini gave an update on the drainage study of
Resolution No. 55-07
Resolved to approve the
closure of a 13 foot curb cut on the north side of
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Trustee
Village Attorney John Spellman gave an update
on the proposed Mineola Volunteer Ambulance Corps LOSAP program and requested a
hearing date for
Mayor Martins requested a
motion to close the Work Session at 7:05 PM.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Trustee
Mayor Martins opened the
Public Meeting at 7:30 PM.
Mayor Martins invited
everyone to come out for the Mineola Junior Department Pasta Dinner on March
11, 2007 at Village Hall.
Trustee Lawrence Werther
reported that the Mineola Library was once again offering income tax
preparation help for senior citizens.
Trustee Werther also reported on the Chamber of Commerce upcoming Taste
of Mineola event on March 22, 2007 from 6:00 PM to 9:00 PM at Jericho Terrace.
Trustee
Trustee
Trustee DaVanzo reported that
Mayor Martins announced that
the Mineola Volunteer Ambulance Corps LOSAP hearing would be held on Wednesday,
April 18, 2007 at 7:30 PM.
Mayor Martins announced that
there would be no meeting on March 14, 2007.
Mayor Martins requested a
motion to close the Public Meeting at 8:50 PM.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Trustee